OpenCompanies

Phase Focus Limited

Company number
05856137
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Jun 2006
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Bruker UK Limited (3 companies)

Registered office

Co Interpath Ltd 10
Fleet Place
London
EC4M 7RB

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Jun 2006 23 Jun 2006
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 23 Jun 2006 23 Jun 2006
GRANT, Peter Leonard Director 23 Jun 2006 1 Feb 2008
GALL, Stuart Arthur Director 23 Jun 2006 27 Apr 2009
SALMON, James Macarthur George Director 28 Sep 2011 1 Jul 2012
FISH, Jonathan Easton Blakesley Director 28 Jun 2012 28 May 2013
LOXLEY, Neil, Dr. Director 4 Sep 2008 30 Nov 2013
BAYNES, David Graham Director 23 Jun 2006 17 Dec 2014
BAYNES, David Graham Secretary 23 Jun 2006 17 Dec 2014
RODENBURG, John Marius, Dr Director 2 Oct 2006 2 Jun 2015
PYKETT, Ian, Dr Director 2 Oct 2006 31 Mar 2018
SUEL LIMITED Corporate-Secretary 17 Dec 2014 1 Aug 2018
IP2IPO SERVICES LIMITED Corporate-Director 17 Dec 2014 22 Mar 2019
HOLROYD, Charles John Arthur Director 6 Nov 2013 22 Mar 2019
WHITE, Duncan Alexander, Dr Director 3 Jun 2013 22 Mar 2019
ATHERTON, Paul David Director 15 Oct 2013 17 Apr 2023
EDWARDS, Ben Director 3 Jul 2019 27 Jun 2025
DURST, Roger Director 1 Mar 2024 31 Dec 2025
PENNSEC LIMITED Corporate-Secretary 1 Aug 2018
HUMPHRY, Martin James, Dr Director 6 Nov 2013

Control

NameNature of controlNotifiedCeased
Ombu Pf Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 16 May 2017
Fusion Ip Sheffield Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Mar 2019
Ip2ipo Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Mar 2019 23 Mar 2019
Ombu Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 May 2017 23 Mar 2019
Phasefocus Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,198,159 £160,833 11
31 Dec 2023 -£1,449,832 £171,269 10
31 Dec 2022 -£943,924 £94,938 10
31 Dec 2021 - £23,837 9
31 Dec 2020 - £74,956 10
31 Dec 2019 - £265,183 17
31 Dec 2018 £274,489 £409,146 20
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -

Connections

Owned by

Phase Focus Limited → Phasefocus Holdings Limited → Bruker UK Limited

Directors’ other companies

Companies at the same address

Data